Financial Compliance Officer

**Job Description**:We are seeking a highly skilled Compliance Officer to join our team.In this role, you will be responsible for ensuring that our organization's operations are in compliance with relevant laws and regulations.This includes developing and implementing policies and procedures, conducting audits and risk assessments, and providing training to...

Job OverviewCiti is seeking a highly skilled AML Compliance Officer to support its financial crime prevention efforts. This role involves working closely with functional partners and key stakeholders to identify, vet, and address potential risks or escalated issues.Main Responsibilities:Regulatory reports data analysis.Identify, vet, and address potential...

We're seeking a skilled AML Compliance Officer to join our team in Costa Rica. As a key member of our compliance group, you'll play a critical role in preventing financial crimes and ensuring our agents comply with regulatory requirements.Your primary responsibilities will include conducting on-site/offsite/virtual inspections, implementing AML practices and...

**AML Compliance Officer - Santa Ana, Costa Rica**Would you like to play a critical role in preventing fraud and other illegal activities?Do you have strong interpersonal skills and impeccable attention to detail?Join Western Union as AML Compliance Officer.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a...

**Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...

About the RoleThe Chief Compliance Officer - Data Governance will play a critical role in operationalizing privacy across Amazon's global employee, candidate, and contingent worker populations. This includes engaging with multiple stakeholders across the enterprise to ensure compliant outcomes.ResponsibilitiesConsult with global legal, finance, benefits, IT,...

Job SummaryThe Chief Human Resources Officer will oversee the Human Resource (HR) department, ensuring legal compliance and implementation of the organization's mission. The role involves handling employee relations, managing budgets, assessing staffing needs, and developing compensation plans.

**Role Summary**The Governance Regulatory and Compliance Specialist is a critical role that ensures our Cloud Services meet all necessary regulatory and internal policy requirements. This involves managing certification and compliance programs, developing and implementing regulatory management processes, and monitoring risk mitigation strategies.This is an...

**Job Description**We are seeking a highly motivated and detail-oriented individual to join our team as a Mapp Analyst.The ideal candidate will have a strong background in compliance, policy, and analysis, with excellent communication and interpersonal skills.The successful candidate will be responsible for reviewing MAPP Navigator transactions, ensuring...

Job Overview">We are seeking a skilled Financial Crime Analyst to join our team. As a key member of our team, you will play a vital role in identifying potential compliance risks to Convera and our customers.">Responsibilities:">">Conduct research and analysis of complex, critical issues concerning patterns and trends associated with money laundering and...

**Company Overview**Western Union is a global financial services company that provides accessible and easy-to-use products and services to customers around the world. With over 8,000 employees serving 200 countries and territories, we strive to transform lives and communities through our work.As a leading provider of financial services, we design innovative...

Job SummaryWe are seeking an experienced Financial Compliance Expert to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Finance & Global Business Services (FGBS) team, you will be responsible for ensuring the accurate interpretation of compliance requirements.

At Re:Sources Global, we are seeking a skilled Financial Compliance Manager to join our team. This is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring and maintaining a formal compliance framework within Publicis' policies as well as Corporate instructions and policies regarding financial analysis...

Job Description:We are seeking an experienced Internal Global Compliance Lead to design and establish an effective Internal Governance system and program. The role will involve monitoring organizational health and ensuring compliance with internal and/or external policies, procedures, and standards.Key Responsibilities:Design and implement the internal...

About Zm Financial SystemsZm Financial Systems empowers people to make better decisions and achieve brighter futures by providing exceptional Shared Services teams that operationally support our business units.We are seeking an experienced compliance professional to join our Corporate Compliance team and contribute to the success of our international...

About Us:Prometeo Talent is a pioneering virtual Chief Financial Officer business, disrupting traditional financial management for businesses. We combine expert consulting with innovative virtual services to help clients achieve their goals.We are seeking a highly skilled Sales Development Representative (SDR) to drive our lead generation efforts and play a...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**Role Overview**We are seeking a highly skilled Financial Compliance Analyst to join our team in identifying potential risks to Western Union and our customers. As a key member of the compliance program, you will be responsible for testing the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.**Key...

In this challenging and rewarding role as an AML Compliance Officer, you'll have the opportunity to work closely with our agents and affiliates to support their anti-money laundering efforts.You'll conduct thorough investigations, analyze transactions, and provide guidance on AML practices and procedures to ensure our business operations remain compliant...

About the RoleThis is an exciting opportunity for a skilled Senior Financial Auditor to join Pfizer's Corporate Audit team as a Global Audit and Risk Manager. The successful candidate will be responsible for conducting independent audits of Pfizer's financial and compliance control processes worldwide.Key ResponsibilitiesConduct on-site evaluations of...